JADE CAPITAL DEVELOPMENT LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2001-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)Information sheet re S.291AA(7)
2000-09-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-25 · Annual Return
(E)Memorandum of satisfaction
1998-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
1997-07-03 · Charges
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-15 · Memorandum & Articles
(E)FIB - Return of allotments
1996-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-09 · Director/Secretary Change
(E)Ordinary resolution
1996-03-09 · Other
(E)Annual return
1995-09-30 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-16 · Other
(E)Certificate of Registration of Charge
1994-08-16 · Charges
(E)Special resolution
1994-08-15 · Other
(E)Notice of registered office and any change thereof
1993-02-03 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-22 · Other
(E)Certificate of Registration of Charge
1988-01-22 · Charges
(E)FX(i) - Return of first directors and secretary
1987-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)Memorandum & Articles of Association
1987-09-22 · Memorandum & Articles
(E)Statutory Declaration
1987-09-22 · Other
Certificate of Incorporation
1987-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-15 | |
| (E)FIB - Return of allotments | Other | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-09 | |
| (E)Ordinary resolution | Other | 1996-03-09 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-16 | |
| (E)Special resolution | Other | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-22 | |
| (E)Statutory Declaration | Other | 1987-09-22 | |
| Certificate of Incorporation | Incorporation | 1987-09-22 |
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